POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.(Incorporated in Bermuda with limited liability) (Stock Code: 8076) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2024 POLL RESULTS OF THE AGM The Board hereby announces that all of the Resolutions as set out in the Notice of the AGM were duly passed by the Shareholders by way of poll at the AGM held on 3 June 2024.Reference is made to the circular (the “Circular”) and the notice (the “Notice”) of the annual general meeting (the “AGM”) of Sing Lee Software (Group) Limited (the “Company”) dated 2 May 2024. Unless the context otherwise requires terms defined in this announcement shall have the same meanings as those defined in the Circular.POLL RESULTS OF THE AGM At the AGM held on 3 June 2024 voting on each of the proposed ordinary resolutions (the “Resolutions”) as set out in the Notice of the AGM was conducted by way of poll. The Company’s branch share registrar Tricor Abacus Limited was appointed as the scrutineer for the vote-taking at the AGM.The Board hereby announces that all of the Resolutions were duly passed at the AGM.* For identification purpose only 1The number of Shares represented by votes for and against the respective Resolutions at the AGM was as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive and consider the audited 275227690 0 consolidated financial statements of the shares share Company and the reports of the (100.00%) (0.00%) directors and the independent auditors for the year ended 31 December 2023. 2.(a) To re-elect Mr. Zang Jingjing as an 275227690 0 executive director of the Company. shares share (100.00%)(0.00%) 2.(b) To re-elect Mr. Li Dong as an executive 275227690 0 director of the Company. shares share (100.00%)(0.00%) 2.(c) To re-elect Ms. Cai Jin as an executive 275227690 0 director of the Company. shares share (100.00%)(0.00%) 2.(d) To re-elect Mr. Chan Tsang Mo as an 275227690 0 independent non-executive director of shares share the Company. (100.00%) (0.00%) 2.(e) To re-elect Ms. Chen Xinai as an 275227690 0 independent non-executive director of shares share the Company. (100.00%) (0.00%) 2.(f) To authorise the board of directors to 275227690 0 fix the remuneration of the directors of shares share the Company. (100.00%) (0.00%) 3. To re-appoint auditors and authorise the 275227690 0 board of directors to fix their shares share remuneration. (100.00%) (0.00%) 4(A). Ordinary resolution no. 4(A) set out in 275227690 0 the notice of the annual general meeting shares share (to give a general mandate to the (100.00%) (0.00%) directors of the Company to issue shares of the Company). 4(B). Ordinary resolution no. 4(B) set out in 275227690 0 the notice of the annual general meeting shares share (to give a general mandate to the (100.00%) (0.00%) directors of the Company to repurchase shares of the Company). 4(C). Ordinary resolution no. 4(C) set out in 275227690 0 of the notice of the Annual General shares share Meeting (to extend the general mandate (100.00%) (0.00%) to the directors of the Company to issue shares of the Company). 2The description of the Resolutions above is by way of summary only. The full text appears in the Notice of the AGM.As more than 50% of the votes were cast in favour of each of the ordinary resolutions number 1 to 4 all of them were duly passed as ordinary resolutions of the Company. The total number of issued Shares as at the date of the AGM was 1317240000 which was equivalent to the total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions at the AGM. To the best of the Directors’ knowledge belief and information no Shareholders had a material interest in the Resolutions at the AGM. No Shareholders were entitled to attend the AGM and abstain from voting in favour of the Resolutions as set out in Rule 17.47A of the GEM Listing Rules. No Shareholders were required under the GEM Listing Rules to abstain from voting at the AGM. No Shareholder has stated his/ her/ its intention in the Circular to vote against or to abstain from voting on the Resolutions at the AGM.The attendance record of the Directors at the AGM was as follows: - Mr Lin Xue Xin (Chairman) Mr Hung Ying Mr Zang Jingjing Mr Li Dong Mr Chan Tsang Mo and Mr Pao Ping Wing attended in person or by means of electronic facilities; and - Ms Cai Jin and Ms. Chen Xinai were unable to attend due to the other business commitments.By Order of the Board Sing Lee Software (Group) Limited Lin Xue Xin Chairman Hong Kong 3 June 2024 As at the date of this announcement the Board comprises of: Lin Xue Xin (Executive Director) Hung Ying (Executive Director) Zang Jingjing (Executive Director) Li Dong (Executive Director) Cai Jin (Executive Director) Chan Tsang Mo (Independent Non-Executive Director) Pao Ping Wing (Independent Non-Executive Director) Chen Xinai (Independent Non-Executive Director) This announcement for which the Directors collectively and individually accept full responsibility includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.This announcement will remain on the website of the Stock Exchange at http://www.hkexnews.hk on the “Latest Listed Company Information” page for at least 7 days from the date of its publication. This announcement will also be published on the Company’s website at http://www.singlee.com.cn. 3